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Company Information for

BRUMBY SERVICE GARAGE LIMITED

THE CHAPEL, BRIDGE STREET, BRIDGE STREET, DRIFFIELD, YO25 6DA,

Company Registration Number

01028997

Private Limited Company

Liquidation

Company Overview

About Brumby Service Garage Ltd

BRUMBY SERVICE GARAGE LIMITED was founded on 1971-10-28 and has its registered office in Bridge Street. The organisation's status is listed as "Liquidation". Brumby Service Garage Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BRUMBY SERVICE GARAGE LIMITED

THE CHAPEL BRIDGE STREET BRIDGE STREET DRIFFIELD YO25 6DA Other companies in YO25

Filing Information

Company Number		01028997
Company ID Number		01028997
Date formed		1971-10-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-09-30
Account next due		2013-06-30
Latest return		2012-03-23
Return next due		2017-04-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUMBY SERVICE GARAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEETHORPES 2021 LIMITED GRAYBROWNE LIMITED GREENFINCH ACCOUNTANCY SERVICES LTD RAYNER & CO LIMITED RONKOWSKI & HALL LIMITED

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Company Officers of BRUMBY SERVICE GARAGE LIMITED

Current Directors

Officer	Role	Date Appointed
MARLENE IVY KITCHEN	Company Secretary	1991-02-22
BRUCE ANTONY KITCHEN	Director	1991-02-22
MARLENE IVY KITCHEN	Director	1991-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PETER JOHNSON	Director	1991-02-22	1996-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARLENE IVY KITCHEN	BAK HOLDINGS LIMITED	Company Secretary	1992-08-07	CURRENT	1992-08-07	Dissolved 2018-03-12
BRUCE ANTONY KITCHEN	BAK HOLDINGS LIMITED	Director	1993-08-07	CURRENT	1992-08-07	Dissolved 2018-03-12
BRUCE ANTONY KITCHEN	ARNCLIFFES (CAR SALES) LIMITED	Director	1991-08-31	CURRENT	1964-04-20	Liquidation
MARLENE IVY KITCHEN	BAK HOLDINGS LIMITED	Director	1992-08-07	CURRENT	1992-08-07	Dissolved 2018-03-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-13	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2016
2016-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6PN
2015-12-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2014-12-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2013-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
2013-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 37 NEW WALK BEVERLEY HULL EAST YORKSHIRE HU17 7DR
2012-11-01	4.70	DECLARATION OF SOLVENCY
2012-11-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-11	LATEST SOC	11/04/12 STATEMENT OF CAPITAL;GBP 20000
2012-04-11	AR01	23/03/12 FULL LIST
2012-02-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-04-11	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-05	AR01	23/03/11 FULL LIST
2010-03-23	AR01	15/02/10 FULL LIST
2010-03-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-03-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-05-27	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-20	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-22	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-05	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-03	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-03-09	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-28	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-29	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-04	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-08-12	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1998-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 113 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1TS
1998-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 40 NORMANBY ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 6AL
1997-03-05	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-24	288	DIRECTOR RESIGNED
1996-02-28	363s	RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-01	363s	RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1995-02-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-01-06	CERTNM	COMPANY NAME CHANGED ARNCLIFFES (CAR SALES) LIMITED CERTIFICATE ISSUED ON 09/01/95
1995-01-06	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/95
1994-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 60 CLARENCE STREET HULL HU9 1DN
1994-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-12	363s	RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
1994-03-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1993-03-09	363s	RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
1993-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
1992-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-18	363s	RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BRUMBY SERVICE GARAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2012-11-02

Fines / Sanctions

No fines or sanctions have been issued against BRUMBY SERVICE GARAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1992-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-05-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-04-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-09-09	Satisfied	CHARTERED TRUST PUBLIC LIMITED.
LEGAL MORTGAGE	1985-07-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-05-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1982-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BRUMBY SERVICE GARAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRUMBY SERVICE GARAGE LIMITED

Trademarks

We have not found any records of BRUMBY SERVICE GARAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRUMBY SERVICE GARAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRUMBY SERVICE GARAGE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BRUMBY SERVICE GARAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BRUMBY SERVICE GARAGE LIMITED	Event Date	2012-10-17
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 18 November 2012, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to him to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. AJ Nichols , Office holder capacity: Joint Liquidator . : Liquidators details: A J Nichols and J W Butler , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788. Office holder numbers: 8367 and 9591, Date of Appointment: 17 October 2012

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRUMBY SERVICE GARAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRUMBY SERVICE GARAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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